DOJ SENCILS AML Bitcoin founder at 7 years old for $ 10 million in cryptography and money laundering fraud

The United States Ministry of Justice has intensified its legal efforts in the cryptocurrency space, imposing serious sanctions with several key figures involved in digital currency projects linked to a financial fault. In a recent development, Rowland Marcus Andrade, the founder of AML Bitcoin, was sentenced to seven years in federal prison for having frauded…

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The regulators give Crypto Bank a clean compliance ticket, reporting a new era of trust

The office of the currency controller (OCC) ended his consent order against digital anchorage, the first and the only cryptocurrency bank with a federal charter in the United States. The decision, announced on August 21, 2025, follows a year of regulatory development under the Trump administration, which saw the federal agencies adopt a more accommodating…

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